Over $1.8 Billion Lost in Crypto Hacks and Scams in 2023 A recent report by bug bounty platform Immunefi reveals that crypto users suffered losses of…
Blockchain Security Firms Caution Crypto Community about Advanced AI Scams in 2024 Experts are warning crypto projects and investors about the growing threat of more sophisticated…
Scammers Steal 237 NFTs In A Phishing Attack A blockchain security company confirmed that scammers successfully stole 237 non-fungible token collections. This stolen NFT collection includes…
Four Individuals Charged with Laundering Millions in Cryptocurrency Investment Scams The United States Justice Department (DOJ) has filed charges against four individuals for their alleged involvement…
Approval Phishing Scams on the Rise in the Crypto Space Approval phishing scams are becoming increasingly prevalent in the cryptocurrency industry, resulting in approximately $375 million…
Crypto Romance Scammers Utilize Targeted Approval Phishing Crypto romance scammers have found a new technique called targeted approval phishing, according to a report by on-chain analytics…
The IRS’s Top Crypto Scams of 2023 The IRS recently released a report on the top 10 scams of the year, and four of them are…
The IRS Reveals Top 10 Criminal Cases of 2023 The U.S. Internal Revenue Service Criminal Investigation (IRS-CI) division has released its list of the top 10…
Scammers Impersonating Cryptodaily Journalists A serious issue has been identified by Cryptodaily involving scammers impersonating their journalists, specifically Jana Serfontein and Sally Ho, to carry out…
